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Defacto Software New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036386796
NZBN
1229776
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Physical & registered address used since 06 Oct 2005

Defacto Software New Zealand Limited, a registered company, was registered on 05 Aug 2002. 9429036386796 is the number it was issued. The company has been supervised by 1 director, named Christopher Wallace Thorpe Mckay - an active director whose contract started on 05 Aug 2002.
Updated on 27 Aug 2020, the BizDb database contains detailed information about 1 address: 101 Wairau Rd, Takapuna (types include: physical, registered).
Defacto Software New Zealand Limited had been using Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland as their registered address until 06 Oct 2005.
Former names for this company, as we found at BizDb, included: from 05 Aug 2002 to 13 Mar 2015 they were named Warrior Consulting Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 14 Jul 2004 to 06 Oct 2005

Address: Buchanan And Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 05 Aug 2002 to 14 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jacqueline Kay Fortune Devonport
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Christopher Wallace Thorpe Mckay Devonport
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Christopher Wallace Thorpe Mckay Devonport
Auckland
Individual Jacqueline Kay Fortune Devonport
Auckland
Individual Kenneth George Mckay Milford
Auckland
Directors

Christopher Wallace Thorpe Mckay - Director

Appointment date: 05 Aug 2002

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 06 Jul 2016

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